Tag: money laundering

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Sweden needs new anti-money laundering rules, PM says

It seems that Danske Bank scandal affected a wide group of Nordic countries. Danish’s bank branches in Latvia and Estonia were at the center...

Parliament: More than 200 recommendations against financial crimes

The European Parliament on Tuesday adopted a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes. The recommendations, adopted by 505 votes...

Uffe Elbæk: “An alternative to the EU, is not less EU, it’s a better EU”

Ideological boundaries often prevent different political forces from cooperating on major problems. But Denmark’s The Alternative party is proposing a new culture of negotiation...

Parliament criticises Council’s rejection of money laundering blacklist

MEPs expressed concern on Thursday that member states have scuppered the Commission’s plan to place new countries on the EU money-laundering blacklist. The resolution was...

First EU-wide protection for whistle-blowers agreed

EU negotiators reached an agreement on rules to protect whistle-blowers, setting up safe mechanisms for reporting breaches and measures against retaliation. On Monday, Parliament and...

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Provisional deal on the 2025 EU Budget reached between Parliament and Council on Saturday

  On Saturday morning, negotiators from the European Parliament and...

Levent Kurnaz: the Caspian Sea will dry out if we don’t change agricultural practices

A physicist by training, Professor Levent Kurnaz is the...

EU fines Facebook over Marketplace’s antitrust breach

The European Commission fined Facebook’s parent company Meta for...

Airbus CEO claims SpaceX would fail Europe’s antitrust test

Antitrust regulations would have kept the Elon Musk reusable...

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